Fraud jobs in Bath - Page 5Crear alertas

Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series C, London.

Do you have hands-on experience of fraud investigations and fraud prevention measures? Keen to apply your knowledge and progress your career within a leading Housing organisation? If yes, look no further - join our client as a Corporate Fraud Officer where you'll play a key role in tackling fraud wi

We have a fantastic opportunity for inbound customer service specialist for our Fraud Team on the Lloyds Banking Division campaign.

Role OverviewActing for a premium defendant client base, the Senior Associate will manage a quality caseload of counter-fraud matters involving motor, casualty, credit hire fraud, staged/induced accidents, exaggerated claims, LVI, and organised fraud networks.

Our client has a dedicated Civil Fraud practice and is routinely instructed on complex fraud cases across various sectors. The firm is looking for an experienced Civil Fraud Solicitor to join the very busy practice, focusing on providing well‑rounded advice to clients that addresses both the legal

Role PurposeThe Senior Associate Solicitor will provide expert legal advice and representation to corporate clients on complex commercial fraud and counter-fraud matters.

Solutions Consultant - Fraud and Financial Crime Compliance. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. The RiskNar

LVI, and organised fraud networks.

A leading technology firm in the United Kingdom is seeking a Vice President of Partnerships to drive strategic alliances and cultivate partnerships in the anti-financial crime sector.The role demands over 10 years of relevant experience, exceptional interpersonal and analytical skills, and a proven

Improving fraud detection performance by optimizing the false positive/fraud capture rate. Our solutions help our customers solve difficult problems in the areas of Anti‑Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Custo

The role involves investigating financial crime risks including money laundering and fraud, collaborating with law enforcement, and improving compliance processes.

The role will establish and lead a Dedicated Retail Fraud Unit (DRFU)nje as well as helping to drive Cifas’ response to the UK’s new Fraud Strategy. Proven track record in government affairs, regulatory advocacyait or public policy (fraud/financial crime sector desirable). You will work closely

Identify fraud trends and data‑driven insights that will drive a variety of materials, including our Digital Banking Fraud Trends reports, threat landscapes, and forensic case studies of real‑life frauds and scams. Reporting to the Global Fraud Intelligence Director, you will be responsible for

Familiarity with common fraud typologies. Risk Management,Bank Secrecy Act,Fraud,PCI,Law Enforcement,Banking,Business Management,Regulatory Reporting,Analysis Skills,Customer Support,UCC Law,RMF. Please only apply for this role if you have worked in a Fraud role within Financial Services.

A leading boutique law firm in London seeks a Civil Fraud Associate with 2–4 years PQE in civil fraud or commercial litigation.

We are seeking an experienced Senior Investigator to join a leading law enforcement organisation that investigates and prosecutes serious and complex fraud, bribery, and corruption, including high-profile matters and potential Deferred Prosecution Agreements.

A leading fraud prevention company in Greater London seeks a passionate individual to join their Fraud Intelligence Unit. This role involves researching global fraud trends, analyzing data to identify key insights, and creating compelling reports to support sales and marketing initiatives.

A leading international law firm is seeking an Associate for their Civil Fraud and Asset Recovery practice. Successful candidates will enjoy competitive compensation, clear career progression, and the chance to work on complex global fraud cases.

A leading law enforcement organisation in Greater London is seeking a Senior Fraud Investigator. In this role, you will lead complex investigations into serious fraud and economic crime, managing investigative staff and working closely with multidisciplinary teams.

A leading claims investigation firm in the UK is seeking experienced Claims Investigators to assist in accident investigations and fraud prevention.

Responsibilities include fraud investigations, cash tracing, and commercial disputes.

Do you have hands‑on experience of fraud investigations and fraud prevention measures? Keen to apply your knowledge and progress your career within a leading Housing organisation? If yes, look no further – join our client as a Corporate Fraud Officer where you’ll play a key role in tackling fr

Domain expertise in an area such as card fraud or transfer/payment fraud is desirable. Support and input to the prioritisation and implementation of fraud control improvements, strengthening the overall EU Fraud program. Perform ongoing data assessments on the effectiveness of fraud controls and fra

This role focuses on optimizing local fiat support, enhancing user experience, and building an anti-fraud practice.

As a digital-first company, our Enterprise Security & Fraud (ES&F) team aims to innovate using cutting-edge technology to prevent fraud and financial crime on our investment platform. Senior Data Engineer, Anti-Fraud Technology.

Delivers product capabilities that deliver both reactive fraud detection and proactive fraud prevention through AI/ML. Drives the direction of a greenfield AI/ML-centric fraud risk product. Extensive product management experience, with hands-on experience building fraud and dynamic assessment produc

In this role, you will manage a team to ensure secure payment processing and compliance, optimize risk controls, and stay ahead of fraud trends.

As our Head of Fraud Operations you will lead and consolidate our global Fraud Ops team, owning real‑time fraud operations, alert handling, and the evolution of our fraud stack. Structure Fraud Ops as the single intake and coordination point for operational fraud‑related requests, with standardi

The ideal candidate has 10+ years of experience in technology, with a robust understanding of fraud solutions. A leading financial services provider is seeking a dynamic Senior Solutions Consultant in the UK to drive sales for Fraud and Compliance solutions.

You’ll conduct fraud investigations around scams and application fraud. You’ll support new application checks and existing customer monitoring to proactively prevent fraud. On-Site Interview and Assessment with the Fraud Investigations Manager.

A leading financial services group is seeking an Analyst to support Operational and Fraud Risk Management in London.

A leading technology firm in the United Kingdom is seeking a Senior Security Engineer to enhance the security of their real-time decision platform.This role requires expertise in security design and architecture, as well as experience with public cloud environments.The ideal candidate will be involv

A growing insurance technology company in London seeks a Data Scientist to develop and optimize pricing models using advanced statistical and machine learning techniques.This role involves working closely with various teams to ensure effective implementation of models that provide tangible business

Candidates should have over six years of experience in fraud risk engineering and strong SQL skills. A leading payment and software service provider is looking for a Senior Fraud & Transaction Monitoring Engineering Manager in Greater London. This role involves leading the technical aspects of fraud

This role involves undertaking fraud investigations, ensuring compliance with AML and KYC regulations, and conducting risk assessments on new accounts. Ideal candidates will have a strong background in financial crime investigations and transaction monitoring, and knowledge of fraud typologies.

The ideal candidate will define and execute the company's fraud strategy while collaborating with various teams to improve fraud detection systems. A leading fintech company in Greater London is seeking a seasoned Fraud Strategy Lead with over 10 years of experience in financial services.

This role involves leading policy development on business fraud, managing relationships with senior stakeholders, and acting as a spokesperson for the organization. A leading organization in fraud prevention is seeking a Head of Policy & Strategic Engagement.

Corporate Fraud Intelligence Officer – City of York Council. Join to apply for the Corporate Fraud Intelligence Officer role at City of York Council. Our main services include internal audit, counter fraud, information governance and risk management.

A leading fraud detection company in London is looking for a Data Scientist to join their Detection team. Responsibilities include deploying models to detect fraud, debugging issues, and mentoring junior team members.

Accepted file types: pdf, doc, docx, txt, rtf.Accepted file types: pdf, doc, docx, txt, rtf.Dojo embraces a work environment that blends in-office collaboration with remote working.This role requires on-site attendance at our offices four days per week.Does this working model align with your work pr

A leading credit reference agency is seeking a Senior Fraud Specialist in Greater London. This position focuses on enhancing the sales of identity verification and fraud prevention solutions, requiring strong analytical and communication skills.

A fraud detection company is seeking a pragmatic Data Scientist to train, deploy, debug, and evaluate fraud detection models.

The ideal candidate should have strong analytical and report writing skills, a good understanding of case management systems, and proven experience in insolvency fraud investigations.

A leading housing organisation in Birmingham is looking for a Corporate Fraud Officer to lead fraud investigations and develop prevention strategies. With a salary of £33,491 per annum, it provides a vital role in enhancing the organisational governance and ensuring successful outcomes in tackling

A fraud detection company in Greater London is looking for an Entry Level Data Scientist who will help train, deploy, and evaluate fraud detection models.

A dynamic fintech organization based in London is seeking a Head of Fraud to oversee fraud risk management across its payments platforms. The successful candidate will lead a high-performing team and collaborate with executive leadership to define and implement effective fraud strategies. This role

A financial services company is seeking a Fraud Analytics Lead to oversee fraud detection efforts and collaborate with various teams. The successful candidate will develop strategies for fraud prevention and adapt to a dynamic work environment. The role requires over 7 years of experience in fraud m

You’ll conduct fraud investigations around scams and application fraud. You’ll conduct important fraud checks into new applicants and existing customers, as well as more detailed investigations. You’ll report fraud to organisations such as Cifas.